| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-29 |
| 2024-04-08 |
update accounts_next_due_date 2023-07-27 => 2024-07-27 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/22 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-27 => 2023-07-27 |
| 2022-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/21 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-08-08 |
update accounts_next_due_date 2022-07-27 => 2022-10-27 |
| 2022-05-07 |
update num_mort_charges 19 => 20 |
| 2022-05-07 |
update num_mort_outstanding 5 => 6 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-10-26 => 2020-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-07-27 => 2022-07-27 |
| 2022-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028225820020 |
| 2022-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-10-27 => 2019-10-26 |
| 2021-05-07 |
update accounts_next_due_date 2020-10-27 => 2021-07-27 |
| 2021-05-07 |
update num_mort_outstanding 6 => 5 |
| 2021-05-07 |
update num_mort_satisfied 13 => 14 |
| 2021-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/10/19 |
| 2021-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028225820019 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-19 |
update statutory_documents FIRST GAZETTE |
| 2020-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE |
| 2020-05-07 |
update accounts_next_due_date 2020-07-27 => 2020-10-27 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-10-27 |
| 2019-11-07 |
update accounts_next_due_date 2019-07-27 => 2020-07-27 |
| 2019-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/10/18 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-29 |
| 2018-08-10 |
update accounts_next_due_date 2018-04-26 => 2019-07-27 |
| 2018-08-10 |
update num_mort_charges 18 => 19 |
| 2018-08-10 |
update num_mort_outstanding 8 => 6 |
| 2018-08-10 |
update num_mort_satisfied 10 => 13 |
| 2018-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028225820016 |
| 2018-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028225820018 |
| 2018-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028225820013 |
| 2018-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/17 |
| 2018-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028225820019 |
| 2018-04-07 |
update account_ref_day 29 => 27 |
| 2018-04-07 |
update account_ref_month 4 => 10 |
| 2018-03-20 |
update statutory_documents CURREXT FROM 29/04/2018 TO 27/10/2018 |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-04-26 |
| 2018-01-26 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 2017-08-07 |
update num_mort_charges 17 => 18 |
| 2017-08-07 |
update num_mort_outstanding 7 => 8 |
| 2017-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028225820018 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDINA HOLDINGS LIMITED |
| 2017-06-09 |
update num_mort_charges 16 => 17 |
| 2017-06-09 |
update num_mort_outstanding 6 => 7 |
| 2017-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028225820017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-02 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-02-10 |
update num_mort_charges 15 => 16 |
| 2017-02-10 |
update num_mort_outstanding 5 => 6 |
| 2017-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028225820016 |
| 2016-07-08 |
delete address MEDINA DAIRY HOUSE VALE ROAD WINDSOR BERKSHIRE SL4 5JL |
| 2016-07-08 |
insert address MEDINA HOUSE SHIRLEY AVENUE WINDSOR BERKSHIRE ENGLAND SL4 5LH |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-07-08 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
MEDINA DAIRY HOUSE
VALE ROAD
WINDSOR
BERKSHIRE
SL4 5JL |
| 2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-26 => 2015-05-02 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-07-10 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-06-30 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-05-08 |
insert company_previous_name MEDINA PROCESSING LIMITED |
| 2015-05-08 |
update accounts_last_madeup_date 2013-04-27 => 2014-04-26 |
| 2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-05-08 |
update name MEDINA PROCESSING LIMITED => WATSON'S DAIRIES LIMITED |
| 2015-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/14 |
| 2015-04-18 |
update statutory_documents COMPANY NAME CHANGED MEDINA PROCESSING LIMITED
CERTIFICATE ISSUED ON 18/04/15 |
| 2015-04-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-03-14 |
update statutory_documents CHANGE OF NAME 06/02/2015 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-01 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 14 => 15 |
| 2014-06-07 |
update num_mort_outstanding 4 => 5 |
| 2014-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028225820015 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-28 => 2013-04-27 |
| 2014-05-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/13 |
| 2014-04-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 028225820013 |
| 2014-04-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 028225820014 |
| 2014-04-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11 |
| 2014-04-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 12 |
| 2014-04-07 |
update num_mort_outstanding 5 => 4 |
| 2014-04-07 |
update num_mort_satisfied 9 => 10 |
| 2014-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-10-07 |
update num_mort_charges 12 => 14 |
| 2013-10-07 |
update num_mort_outstanding 3 => 5 |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ARFAIZ HUSSAIN |
| 2013-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028225820014 |
| 2013-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028225820013 |
| 2013-08-01 |
delete company_previous_name SPEED 3575 LIMITED |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-26 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2010-10-30 => 2012-04-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-07-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-25 |
update num_mort_outstanding 12 => 3 |
| 2013-06-25 |
update num_mort_satisfied 0 => 9 |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/12 |
| 2013-06-24 |
update num_mort_charges 10 => 12 |
| 2013-06-24 |
update num_mort_outstanding 10 => 12 |
| 2013-06-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-06-21 |
delete sic_code 0130 - Crops combined with animals, mixed farms |
| 2013-06-21 |
delete sic_code 1551 - Operation dairies & cheese making |
| 2013-06-21 |
delete sic_code 5139 - Non-specialised wholesale food, etc. |
| 2013-06-21 |
insert sic_code 10511 - Liquid milk and cream production |
| 2013-06-21 |
insert sic_code 10519 - Manufacture of other milk products |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-27 |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 10 => 4 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-01-31 |
| 2013-04-30 |
update statutory_documents FIRST GAZETTE |
| 2013-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2013-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2013-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2013-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2013-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2013-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2013-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-07-04 |
update statutory_documents PREVEXT FROM 31/10/2011 TO 30/04/2012 |
| 2012-06-29 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/10 |
| 2011-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-06-24 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-01-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-06-23 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/08 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY SARDAR HUSSAIN LOGGED FORM |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARDAR HUSSAIN |
| 2008-12-06 |
update statutory_documents COMPANY NAME CHANGED WATSON'S DAIRIES LIMITED
CERTIFICATE ISSUED ON 08/12/08 |
| 2008-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/11/07 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/11/06 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/05 |
| 2005-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/05 FROM:
BRIDGE HOUSE
BRIDGE STREET
STAINES
MIDDLESEX TW18 4TW |
| 2005-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/04 |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-15 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2004-04-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-03 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-04-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 |
| 2004-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/04 FROM:
BERE FARM
HEATH ROAD,SOBERTON
SOUTHAMPTON
HAMPSHIRE SO32 3QH |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-21 |
update statutory_documents £ NC 90000/1000000
09/08/00 |
| 2000-08-21 |
update statutory_documents ADOPT ARTICLES 09/08/00 |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-14 |
update statutory_documents £ NC 60000/90000
27/06/97 |
| 1997-07-14 |
update statutory_documents NC INC ALREADY ADJUSTED 27/06/97 |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 28/05/96; CHANGE OF MEMBERS |
| 1995-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 1995-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 1994-02-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED
24/06/93 |
| 1993-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/93 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP |
| 1993-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-09 |
update statutory_documents ALTER MEM AND ARTS 24/06/93 |
| 1993-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-06 |
update statutory_documents COMPANY NAME CHANGED
SPEED 3575 LIMITED
CERTIFICATE ISSUED ON 07/07/93 |
| 1993-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |